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FIREBALL MEDIA LIMITED

Company number 04202260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Nov 2010 TM01 Termination of appointment of Diane Douglas as a director
12 Oct 2010 AD01 Registered office address changed from the Grange 1 Hoole Road Chester Cheshire CH2 3NQ on 12 October 2010
09 Jul 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Simon Kent on 19 April 2010
09 Jul 2010 CH01 Director's details changed for Adele Joanna Kent on 19 April 2010
09 Jul 2010 CH01 Director's details changed for Diane Marie Douglas on 19 April 2010
01 Apr 2010 AAMD Amended accounts made up to 30 April 2009
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 May 2009 363a Return made up to 19/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Jun 2008 363a Return made up to 19/04/08; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
12 Sep 2007 288b Director resigned
20 Jun 2007 287 Registered office changed on 20/06/07 from: 1 baxall business centre, adswood road, stockport, cheshire SK3 8LF
15 Jun 2007 363s Return made up to 19/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2007 288b Director resigned
01 Apr 2007 88(2)R Ad 13/03/07--------- £ si 100@1=100 £ ic 500/600
01 Apr 2007 123 Nc inc already adjusted 13/03/07
01 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New director appointed